Jan Sivicek

Jan Sivicek is an experienced data analyst with a strong background in financial compliance and analytics. Currently employed at ING since June 2021, Jan has worked in roles related to FEC Intelligence and Global KYC, focusing on post-transaction monitoring. Prior experience includes serving as an Analytics Expert at ING Austria and as a Business Analyst in Forensic & Financial Crime at Deloitte Nederland, where responsibilities included sanctions screening and portfolio risk assessment. Educational qualifications comprise multiple master’s degrees in Stochastics and Financial Mathematics as well as Mathematical Economics, complemented by international study exchanges at prestigious institutions. Earlier career roles involved internships in transfer pricing and administrative support, contributing to a well-rounded skill set in data analysis and financial services.